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client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known to several JPM PB employees and to Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley
to Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client. Staley and PB then decided that his PB relationship will be for banking and custody o
client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known to several JPM PB employees and to Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley
o Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client. Staley and PB then decided that his PB relationship will be for banking and custody o
M ckent and then retained Epstein in the tate 90s. Mr. Wexner laminated his relationship with Epstein in 02/2008. Epstein is well known to several JPM PB employees and to Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jos Staley
o Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jos Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client. Staley and P8 then decided that his PB relationship will be for banking and custody o
client and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known to several JPM PB employees and to Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley
o Jes Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client. Staley and PB then decided that his PB relationship will be for banking and custody o
client and then retained Epstein in the late 90s. Mr. Wexner terminated his rekstionship with Epstein in 07J2008. Epstein is well known to several JPM PB employees and to Jos Staley. Mr. Epstein was convicted of a felony charge in 2008 and has served his prison sentence. Jos Staley conkered with Steph
PM PB employees and to Jos Staley. Mr. Epstein was convicted of a felony charge in 2008 and has served his prison sentence. Jos Staley conkered with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client. Staley and PB then decided that his P8 relationship will be for banking and custody on
cient and then retained Epstein in the late 90s. Mr. Wexner terminated his relationship with Epstein in 02/2008. Epstein is well known to several JPM PB employees and to Jos Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley
o Jos Staley. Mr. Epstein was convicted of a felony charge in 2008 and is currently serving an 18-month prison sentence. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PH client. Staley and PB then decided that his PB relationship will be for banking and custody o
nts as wet as estate planning opportunities. Jeffrey has continues to be well connected across business channels. Epstein is well known to several JPM PB employees and senior management including Jes Staley. Also. Mr. Epstein was convicted of a felony charge in 2008. Jes Staley conferred with Stephe
JPM PB employees and senior management including Jes Staley. Also. Mr. Epstein was convicted of a felony charge in 2008. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB client Mr. Epstein completed his sentence and probation n 2010. The relationship has been rev
ents as well as estate planning opportunities. Jeffrey has continues to be woe connected across business channels. Epstein is well knovm to several JPM PB employees and senior management including Jes Staley. Also. Mr. Epstein was convicted of a felony charge in 2008. Jes Staley conferred with Stephe
JPM PB employees and senior management including Jes Staley. Also. Mr. Epstein was convicted of a felony charge in 2008. Jes Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a P8 client Mr. Epstein completed his sentence and probaticri ki 2010. The relationship has boon r
Entities connected to both JPM PB and Stephen Cutler

Jeffrey Epstein
PERSON
Jes Staley
PERSON
Stephen Hawking
PERSON
Les Wexner
PERSON
Bear Stearns
ORGANIZATIONJPMC Network
ORGANIZATIONNon-USA Political
ORGANIZATIONJPMC Network Comments
ORGANIZATIONAir Ghislaine
ORGANIZATIONOFAC/Control List Search
ORGANIZATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Robert Maxwell
PERSONRDC/CDC
ORGANIZATION